Duncan Renewable Investments Limited

Active08684394 Private limited company
Incorporated
10 September 2013 (13 years)
Previously known as
Hamsard 3319 Limited (until 17 December 2013)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Micro entity
Region
Yorkshire
Address
Unit 2 Rudgate Business Park
Tockwith
York
YO26 7RD

Filing status

Accounts due
29 January 2027
Last accounts
29 April 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Duncan, Andrea
Secretary · Appointed 3 December 2015
Director · Appointed 17 December 2013
British
Born May 1971 (55)
Director · Appointed 17 December 2013
British
Born April 1968 (58)
Officer history (6 former)
3 December 2015
Resigned Duncan, Mark as Secretary
3 December 2015
Appointed Duncan, Andrea as Secretary
7 April 2015
Resigned Duncan, Andrea as Director
7 April 2015
Resigned Duncan, Karen as Director
17 December 2013
Appointed Duncan, Andrea as Director
17 December 2013
Appointed Duncan, Karen as Director
17 December 2013
Appointed Duncan, Stuart as Director
17 December 2013
Appointed Duncan, Mark as Secretary
17 December 2013
Appointed Duncan, Mark, Me as Director
17 December 2013
Resigned Squire Sanders Secretaries Limited as Corporate Secretary
17 December 2013
Resigned Crossley, Peter Mortimer as Director
17 December 2013
Resigned Squire Sanders Directors Limited as Corporate Director
10 September 2013
Appointed Squire Sanders Secretaries Limited as Corporate Secretary
10 September 2013
Appointed Crossley, Peter Mortimer as Director
10 September 2013
Appointed Squire Sanders Directors Limited as Corporate Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1968 (58)
Mark Duncan
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1971 (55)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 8779944

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Avanti Renewables Limited Owns 75–100% of shares
Duncan Renewable Investments Limited This company Owns 75–100% of shares
Duncan Renewable Power Limited Owns 25–50% of shares

Financials

Balance sheet as at 29 April 2025 · micro entity accounts

Net Assets
£184,191
Debt Ratio
68%
Current Ratio
0.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 £142,288 £92,144 £110,111 £166,312 £184,191
Balance sheet detail
202520242023202220212020
Fixed Assets£501,117£553,165£634,135£497,642£482,468
Current Assets£68,507£34,989£23,013£245,183£301,131
Debtors£286,322
Cash£14,809
Creditors (< 1 year)£297,373£272,398£366,777£399,943£193,819£148,564
Creditors (> 1 year)£114,816£175,371£190,799£196,088£466,390£492,747
Net Current Assets(£199,050)(£207,267)(£323,424)£67,563£152,567
Net Assets£184,191£166,312£110,111£92,144£142,288
Shareholder Funds£184,191£166,312£110,111£92,144£142,288

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates1 April 2026
20 January 2026Micro company accounts29 April 2025
26 May 2025Confirmation statement with no updates1 April 2025
2 October 2024Micro company accounts29 April 2024
2 April 2024Confirmation statement with no updates1 April 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in York →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?